5. Consent Agenda - The items in the Consent Agenda have been reviewed by the Mayor, and the Mayor has placed these items on the Consent Agenda for the purpose of voting on all items with one vote. The items listed are for the Council's consideration and approval.

K. Discussion, consideration and possible approval of Resolution 24-25 - Acceptance of the grant funding in the amount of $600,000 from the New Mexico State Board of Finance and Capital Outlay Bureau to plan, design, construct, furnish and equip a meat processing facility for the economic development center in Taos in Taos county (Grant Administrator Denise Martinez)

L. Discussion, consideration, and possible approval to grant Mayor Maestas the authority to sign SKX 25-01 from the New Mexico Department of Transportation Aviation Division in the amount of $4,111,595 for Rural Air Service. (Grant Administrator Denise Martinez)

M. Discussion, consideration, and possible approval to grant Mayor Maestas the authority to sign SKX 25-02 from the New Mexico Department of Transportation Aviation Division in the amount of $4,111,595 for Rural Air Service. (Grant Administrator Denise Martinez)

K. Discussion, consideration and possible approval of Resolution 24-25 - Acceptance of the grant funding in the amount of $600,000 from the New Mexico State Board of Finance and Capital Outlay Bureau to plan, design, construct, furnish and equip a meat processing facility for the economic development center in Taos in Taos county (Grant Administrator Denise Martinez)

L. Discussion, consideration, and possible approval to grant Mayor Maestas the authority to sign SKX 25-01 from the New Mexico Department of Transportation Aviation Division in the amount of $4,111,595 for Rural Air Service. (Grant Administrator Denise Martinez)

M. Discussion, consideration, and possible approval to grant Mayor Maestas the authority to sign SKX 25-02 from the New Mexico Department of Transportation Aviation Division in the amount of $4,111,595 for Rural Air Service. (Grant Administrator Denise Martinez)

6. Matters from Staff

A. Discussion, consideration and possible approval of a Collective Bargaining Agreement (CBA) with the International Association of Fire Fighters (IAFF), Local 5245. (HR Director Tamara Chavez)

B. Discussion, consideration and possible approval of Task Order 1 with Cutler repaving for resurfacing of various Town roads in the amount of $781,103.36, exclusive of New Mexico gross receipts tax. (Chief Procurement Officer Bailey Andrea)

C. Discussion, consideration and possible approval of the annual services continuation with Taos Aviation Services pursuant to contract TT-21-31 for Airport Management Services in the amount of $120,000, exclusive of New Mexico gross receipts tax. (Chief Procurement Officer Bailey Andrea)

D. Discussion, consideration and possible approval of awarding ITB 23-24-03 to Mick Rich Contractors for the construction of the Airport Terminal and Apron Reconstruction in the amount of $7,237,452.66 exclusive of New Mexico gross receipts tax. (Chief Procurement Officer, Bailey Andrea)

A. Discussion, consideration and possible approval of a Collective Bargaining Agreement (CBA) with the International Association of Fire Fighters (IAFF), Local 5245. (HR Director Tamara Chavez)

B. Discussion, consideration and possible approval of Task Order 1 with Cutler repaving for resurfacing of various Town roads in the amount of $781,103.36, exclusive of New Mexico gross receipts tax. (Chief Procurement Officer Bailey Andrea)

C. Discussion, consideration and possible approval of the annual services continuation with Taos Aviation Services pursuant to contract TT-21-31 for Airport Management Services in the amount of $120,000, exclusive of New Mexico gross receipts tax. (Chief Procurement Officer Bailey Andrea)

D. Discussion, consideration and possible approval of awarding ITB 23-24-03 to Mick Rich Contractors for the construction of the Airport Terminal and Apron Reconstruction in the amount of $7,237,452.66 exclusive of New Mexico gross receipts tax. (Chief Procurement Officer, Bailey Andrea)

8. Matters and Reports from the Town Manager

A. Matters and Reports from the Town Manager.

9. Matters and Reports from the Mayor

A. Discussion, consideration, and ratification of Mayor Maestas's official appointment of Lupe E. Martinez as the Town Manager.

B. Oath of Office for newly Appointed Town Manager, Lupe E. Martinez, administered by Judge Richard Chavez.

C. Matters and Reports from the Mayor.

A. Discussion, consideration, and ratification of Mayor Maestas's official appointment of Lupe E. Martinez as the Town Manager.

B. Oath of Office for newly Appointed Town Manager, Lupe E. Martinez, administered by Judge Richard Chavez.

C. Matters and Reports from the Mayor.

10. Matters and Reports from the Council

A. Matters and Reports from the Council.

11. Closed Executive Session

Aug 12, 2024 Special Meetings

Full agenda
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1. Opening Items

2. Citizens Forum

3. Awards and Recognitions

5. Consent Agenda - The items in the Consent Agenda have been reviewed by the Mayor, and the Mayor has placed these items on the Consent Agenda for the purpose of voting on all items with one vote. The items listed are for the Council's consideration and approval.

K. Discussion, consideration and possible approval of Resolution 24-25 - Acceptance of the grant funding in the amount of $600,000 from the New Mexico State Board of Finance and Capital Outlay Bureau to plan, design, construct, furnish and equip a meat processing facility for the economic development center in Taos in Taos county (Grant Administrator Denise Martinez)

L. Discussion, consideration, and possible approval to grant Mayor Maestas the authority to sign SKX 25-01 from the New Mexico Department of Transportation Aviation Division in the amount of $4,111,595 for Rural Air Service. (Grant Administrator Denise Martinez)

M. Discussion, consideration, and possible approval to grant Mayor Maestas the authority to sign SKX 25-02 from the New Mexico Department of Transportation Aviation Division in the amount of $4,111,595 for Rural Air Service. (Grant Administrator Denise Martinez)

K. Discussion, consideration and possible approval of Resolution 24-25 - Acceptance of the grant funding in the amount of $600,000 from the New Mexico State Board of Finance and Capital Outlay Bureau to plan, design, construct, furnish and equip a meat processing facility for the economic development center in Taos in Taos county (Grant Administrator Denise Martinez)

L. Discussion, consideration, and possible approval to grant Mayor Maestas the authority to sign SKX 25-01 from the New Mexico Department of Transportation Aviation Division in the amount of $4,111,595 for Rural Air Service. (Grant Administrator Denise Martinez)

M. Discussion, consideration, and possible approval to grant Mayor Maestas the authority to sign SKX 25-02 from the New Mexico Department of Transportation Aviation Division in the amount of $4,111,595 for Rural Air Service. (Grant Administrator Denise Martinez)

6. Matters from Staff

A. Discussion, consideration and possible approval of a Collective Bargaining Agreement (CBA) with the International Association of Fire Fighters (IAFF), Local 5245. (HR Director Tamara Chavez)

B. Discussion, consideration and possible approval of Task Order 1 with Cutler repaving for resurfacing of various Town roads in the amount of $781,103.36, exclusive of New Mexico gross receipts tax. (Chief Procurement Officer Bailey Andrea)

C. Discussion, consideration and possible approval of the annual services continuation with Taos Aviation Services pursuant to contract TT-21-31 for Airport Management Services in the amount of $120,000, exclusive of New Mexico gross receipts tax. (Chief Procurement Officer Bailey Andrea)

D. Discussion, consideration and possible approval of awarding ITB 23-24-03 to Mick Rich Contractors for the construction of the Airport Terminal and Apron Reconstruction in the amount of $7,237,452.66 exclusive of New Mexico gross receipts tax. (Chief Procurement Officer, Bailey Andrea)

A. Discussion, consideration and possible approval of a Collective Bargaining Agreement (CBA) with the International Association of Fire Fighters (IAFF), Local 5245. (HR Director Tamara Chavez)

B. Discussion, consideration and possible approval of Task Order 1 with Cutler repaving for resurfacing of various Town roads in the amount of $781,103.36, exclusive of New Mexico gross receipts tax. (Chief Procurement Officer Bailey Andrea)

C. Discussion, consideration and possible approval of the annual services continuation with Taos Aviation Services pursuant to contract TT-21-31 for Airport Management Services in the amount of $120,000, exclusive of New Mexico gross receipts tax. (Chief Procurement Officer Bailey Andrea)

D. Discussion, consideration and possible approval of awarding ITB 23-24-03 to Mick Rich Contractors for the construction of the Airport Terminal and Apron Reconstruction in the amount of $7,237,452.66 exclusive of New Mexico gross receipts tax. (Chief Procurement Officer, Bailey Andrea)

8. Matters and Reports from the Town Manager

A. Matters and Reports from the Town Manager.

9. Matters and Reports from the Mayor

A. Discussion, consideration, and ratification of Mayor Maestas's official appointment of Lupe E. Martinez as the Town Manager.

B. Oath of Office for newly Appointed Town Manager, Lupe E. Martinez, administered by Judge Richard Chavez.

C. Matters and Reports from the Mayor.

A. Discussion, consideration, and ratification of Mayor Maestas's official appointment of Lupe E. Martinez as the Town Manager.

B. Oath of Office for newly Appointed Town Manager, Lupe E. Martinez, administered by Judge Richard Chavez.

C. Matters and Reports from the Mayor.

10. Matters and Reports from the Council

A. Matters and Reports from the Council.

11. Closed Executive Session

6. Matters from Staff

8. Matters and Reports from the Town Manager

9. Matters and Reports from the Mayor

10. Matters and Reports from the Council

Aug 12, 2024 Special Meetings

6. Matters from Staff

8. Matters and Reports from the Town Manager

9. Matters and Reports from the Mayor

10. Matters and Reports from the Council

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